Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,621,000
Authorised Capital
65,000,000
Directors
Molly Joseph
Nominee Director
over 2 years ago
over 2 years ago
Erich Juergen Hauck
Nominee Director
over 13 years ago
over 13 years ago
Joseph Thonakkara Joseph
Nominee Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form INC-22-190615.OCT
Optional Attachment 1-190615.PDF
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 2-180613.OCT
List of allottees-180613.PDF
Resltn passed by the BOD-180613.PDF
Form 2-270912.OCT
Resltn passed by the BOD-260912.PDF
List of allottees-260912.PDF
Acknowledgement of Stamp Duty MoA payment-170412.PDF
Acknowledgement of Stamp Duty AoA payment-170412.PDF
Certificate of Incorporation-170412.PDF
Certificate of Incorporation-170412.PDF
Optional Attachment 1-160412.PDF
Optional Attachment 2-160412.PDF
Optional Attachment 3-160412.PDF
Optional Attachment 5-160412.PDF
Optional Attachment 4-160412.PDF
